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RECKITT BENCKISER SERVICE BUREAU LIMITED

Company number 03605068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
24 Jul 2024 PSC02 Notification of Reckitt Benckiser (Health) Holdings Limited as a person with significant control on 6 April 2016
19 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Feb 2024 AP01 Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
28 Feb 2024 TM01 Termination of appointment of Timothy John Martel as a director on 14 February 2024
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
17 May 2022 AA Full accounts made up to 31 December 2021
16 Aug 2021 PSC05 Change of details for a person with significant control
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
13 Aug 2021 PSC05 Change of details for Reckitt Benckiser Plc as a person with significant control on 14 August 2020
01 Jul 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 AP01 Appointment of James Edward Hodges as a director on 16 December 2020
17 Dec 2020 TM01 Termination of appointment of Alasdair James Peach as a director on 16 December 2020
26 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
16 Jun 2020 AP03 Appointment of James Edward Hodges as a secretary on 8 June 2020
12 Jun 2020 AP01 Appointment of Timothy John Martel as a director on 8 June 2020
11 Jun 2020 TM02 Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020